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BUPA FINANCE PLC.

Public Limited Company Active

Registration No.
02779134
Incorporation Date
1993-01-13
Company Type
Public Limited Company
Address
London, United Kingdom
Website
bupacashplan.co.uk/
Source: Companies House

BUPA FINANCE PLC. is a Public Limited Company registered in United Kingdom under 02779134, and its current status with Companies House is active. The company was incorporated on 13 January 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BUPA FINANCE PLC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BUPA FINANCE PLC., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH UNITED PROVIDENT ASSOCIATION LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRITISH UNITED PROVIDENT ASSOCIATION LTD 100% Companies House

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Officers

5

The Director of BUPA FINANCE PLC. currently on record is James Lenton; five officers are currently on record for BUPA FINANCE PLC., filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUPA FINANCE PLC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
James Lenton ACTIVE

Appointed
2021-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clare Binmore ACTIVE

Appointed
2022-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephanie Fielding ACTIVE

Appointed
2022-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lunn ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Colin Campbell ACTIVE

Appointed
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BUPA FINANCE PLC. sits 1 level below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUPA FINANCE PLC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 15 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
United Kingdom
BUPA CARE SERVICES LIMITED
United KingdomGB 02737370

BRIDGE HEALTH INVESTMENTS LIMITED
United KingdomGB 08285094

CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
United KingdomGB 13436614

BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
United KingdomGB 13438230

BUPA INSURANCE LIMITED+ subsidiaries
United KingdomGB 03956433

THE OASIS HEALTHCARE GROUP LIMITED+ subsidiaries
United KingdomGB 08405422

BUPA CARE HOMES (HOLDINGS) LIMITED
United KingdomGB 10257786

BUPA HEALTHCARE SERVICES LIMITED
United KingdomGB 06147791

+7 more entities

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Frequently Asked Questions

Who owns BUPA FINANCE PLC.?

One shareholder is currently on record for BUPA FINANCE PLC., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH UNITED PROVIDENT ASSOCIATION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUPA FINANCE PLC.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUPA FINANCE PLC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUPA FINANCE PLC. have on record?

1 shareholder is shown on record for BUPA FINANCE PLC..

What is BUPA FINANCE PLC.'s company registration number?

BUPA FINANCE PLC.'s registration number is 02779134, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUPA FINANCE PLC. still an active company?

BUPA FINANCE PLC.'s status on Companies House is listed as active.

When was BUPA FINANCE PLC. incorporated?

BUPA FINANCE PLC. was incorporated on 13 January 1993, according to Companies House.

What is BUPA FINANCE PLC.'s registered address?

The registered address on file for BUPA FINANCE PLC. is London, United Kingdom.

What legal structure is BUPA FINANCE PLC. registered as?

BUPA FINANCE PLC. is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BUPA FINANCE PLC.?

The Director of BUPA FINANCE PLC. currently on record is James Lenton; five officers are currently on record for BUPA FINANCE PLC., filed with Companies House. Management authority at BUPA FINANCE PLC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUPA FINANCE PLC. have a parent company or subsidiaries?

BUPA FINANCE PLC. sits 1 level below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 15 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BUPA FINANCE PLC.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUPA FINANCE PLC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUPA FINANCE PLC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUPA FINANCE PLC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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